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Entities
MR AHMED HASSAN
unknown
Individual
MR AHMED HASSAN is an individual. Holds positions at 7 companies, including FIVE RIVER WARMINSTER LTD, AHAH INVESTMENT LTD, SWISS BUBBLE LTD, CHEEMA FITNESS LIMITED, M.C.I.S SERVICES LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FIVE RIVER WARMINSTER LTD
SHAREHOLDER
🇬🇧 AHAH INVESTMENT LTD
SHAREHOLDER
🇬🇧 SWISS BUBBLE LTD
SHAREHOLDER
🇬🇧 CHEEMA FITNESS LIMITED
SHAREHOLDER
🇬🇧 M.C.I.S SERVICES LTD
SHAREHOLDER
🇬🇧 TAAF INVESTMENT LTD
SHAREHOLDER
🇬🇧 14214189
SHAREHOLDER
🇬🇧 M.C.I.S SERVICES LTD
DIRECTOR
🇬🇧 SWISS BUBBLE LTD
DIRECTOR
🇬🇧 14214189
DIRECTOR